# TING SHING TAI JEWELLERY (HK) CO. LIMITED

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: HK

## Why on the list

SDNTK - Unknown

## Aliases

- PO YING JEWELLERY (HK) CO. LIMITED _(a.k.a.)_

## Key facts

- **OFAC UID:** 827674135
- **Primary name:** TING SHING TAI JEWELLERY (HK) CO. LIMITED
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=827674135

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 827674135. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/827674135. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TING%20SHING%20TAI%20JEWELLERY%20(HK)%20CO.%20LIMITED) · CC0 1.0*